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COFFEE REPUBLIC PLC

Company number SC125098

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	88(2)R	Ad 24/07/00-04/08/00 £ si 57894737@.05=2894736 £ ic 7844476/10739212	View PDF Ad 24/07/00-04/08/00 £ si 57894737@.05=2894736 £ ic 7844476/10739212 - link opens in a new window - 3 pages (3 pages)
04 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
03 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
03 Aug 2000	123	£ nc 12000000/15000000 24/07/00	View PDF £ nc 12000000/15000000 24/07/00 - link opens in a new window - 1 page (1 page)
13 Jul 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 25 pages (25 pages)
05 Jul 2000	MISC	Prospectus 57894737 ord 19 pence	View PDF Prospectus 57894737 ord 19 pence - link opens in a new window - 68 pages (68 pages)
28 Jun 2000	88(2)R	Ad 14/10/97--------- £ si 30000000@.05	View PDF Ad 14/10/97--------- £ si 30000000@.05 - link opens in a new window - 2 pages (2 pages)
25 May 2000	363s	Return made up to 16/05/00; bulk list available separately	View PDF Return made up to 16/05/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 Jul 1999	88(2)R	Ad 05/07/99--------- £ si 61666667@.05=3083333 £ ic 4761143/7844476	View PDF Ad 05/07/99--------- £ si 61666667@.05=3083333 £ ic 4761143/7844476 - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	123	£ nc 7500000/12000000 29/06/99	View PDF £ nc 7500000/12000000 29/06/99 - link opens in a new window - 1 page (1 page)
09 Jun 1999	363s	Return made up to 16/05/99; bulk list available separately	View PDF Return made up to 16/05/99; bulk list available separately - link opens in a new window - 9 pages (9 pages)

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